Frontiers Capital Limited

Company Name	Frontiers Capital Limited
Company Status	Dissolved
Company Number	03941164
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Nigel Richard Spray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 October 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	63 Thurleigh Road London SW12 8TZ

Director Name	Mr Herman Christiaan Spruit
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 October 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 October 2010)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	12 Woodborough Road London SW15 6PZ

Secretary Name	Miss Katie Lane
Nationality	British
Status	Closed
Appointed	22 April 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 12 October 2010)
Role	Accountant
Correspondence Address	321b Brownhill Road London SE6 1AL

Director Name	Mr Timothy Piers Horlick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 19 May 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat D 11 Redcliffe Square London SW10 9JX

Director Name	Alasdair John Warren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Investment Banker
Correspondence Address	Eden Hall Farm Hartsfield Road Cowdenpound Kent TN8 5NL

Secretary Name	Alasdair John Warren
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 18 August 2000)
Role	Investment Banker
Correspondence Address	Eden Hall Farm Hartsfield Road Cowdenpound Kent TN8 5NL

Director Name	Lars Lindell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2001)
Role	Venture Capital Professional
Correspondence Address	8 Erncroft Way Twickenham TW1 1DA

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2002)
Role	Venture Capital Professional
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Netheravon Road Chiswick London W4 2NB

Secretary Name	Mr Sanjay Jawa
Nationality	British
Status	Resigned
Appointed	18 August 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Netheravon Road Chiswick London W4 2NB

Director Name	Dr Pierre Nadeau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Orkney Court Cliveden Road Taplow Berkshire SL6 0JB

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2003)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Cotchet Farm House Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Mrs Tessa Anne Franz Marwick
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2004)
Role	Financial Controller
Correspondence Address	3 Beechfield Road Bromley BR1 3BT

Secretary Name	Mr Nigel Timothy Fish
Nationality	British
Status	Resigned
Appointed	20 September 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merriemede Smallfield Road Horne Surrey RH6 9JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Castle House, 2nd Floor 75 Wells Street London W1T 3QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

300k at 1	Frontiers Capital Holdings Bv 98.36% Redeemable Preferenc
5k at 1	Frontiers Capital Holdings Bv 1.64% Ordinary

Financials

Year	2014
Turnover	£902,095
Net Worth	£448,870
Cash	£45
Current Liabilities	£595,331

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Termination of appointment of Timothy Horlick as a director (1 page)
23 February 2010	Termination of appointment of Timothy Horlick as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Appointment Terminated Secretary nigel fish (1 page)
30 April 2009	Secretary appointed katie lane (2 pages)
30 April 2009	Secretary appointed katie lane (2 pages)
30 April 2009	Appointment terminated secretary nigel fish (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 February 2009	Director appointed herman christiaan spruit (2 pages)
11 February 2009	Director appointed herman christiaan spruit (2 pages)
7 February 2009	Auditor's resignation (1 page)
7 February 2009	Auditor's resignation (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / timothy horlick / 01/11/2007 (1 page)
5 March 2008	Director's Change of Particulars / timothy horlick / 01/11/2007 / HouseName/Number was: , now: flat d; Street was: 3 thurloe street, now: 11 redcliffe square; Post Code was: SW7 2SS, now: SW10 9JX; Country was: , now: united kingdom (1 page)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 46 bedford square, london, WC1B 3DP (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 46 bedford square, london, WC1B 3DP (1 page)
29 March 2007	Return made up to 01/03/07; full list of members (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
3 April 2006	Return made up to 01/03/06; full list of members (2 pages)
3 April 2006	Return made up to 01/03/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 December 2004 (14 pages)
1 December 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Registered office changed on 15/08/05 from: third floor, 40 portman square, london, W1H 6LT (1 page)
15 August 2005	Registered office changed on 15/08/05 from: third floor, 40 portman square, london, W1H 6LT (1 page)
18 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
18 March 2005	Return made up to 01/03/05; full list of members (3 pages)
28 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Company name changed frontiers capital ventures limit ed\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed frontiers capital ventures limit ed\certificate issued on 21/01/04 (2 pages)
18 December 2003	Company name changed ncotec ventures LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed ncotec ventures LIMITED\certificate issued on 18/12/03 (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
1 June 2003	Secretary's particulars changed (1 page)
1 June 2003	Secretary's particulars changed (1 page)
3 April 2003	Return made up to 01/03/03; full list of members (7 pages)
3 April 2003	Return made up to 01/03/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 30 September 2002 (14 pages)
15 January 2003	Full accounts made up to 30 September 2002 (14 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
18 April 2002	Return made up to 01/03/02; full list of members (7 pages)
18 April 2002	Return made up to 01/03/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 30 September 2001 (14 pages)
22 March 2002	Full accounts made up to 30 September 2001 (14 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
1 June 2001	Full accounts made up to 30 September 2000 (13 pages)
1 June 2001	Full accounts made up to 30 September 2000 (13 pages)
12 March 2001	Return made up to 01/03/01; full list of members (7 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Nc inc already adjusted 13/09/00 (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Nc inc already adjusted 13/09/00 (1 page)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 September 2000	Ad 13/09/00-13/09/00 Â£ si 304999@1=304999 Â£ ic 1/305000 (2 pages)
22 September 2000	Ad 13/09/00-13/09/00 Â£ si 304999@1=304999 Â£ ic 1/305000 (2 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
5 July 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 April 2000	New secretary appointed;new director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New secretary appointed;new director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
14 April 2000	Company name changed at -tech ventures LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed at -tech ventures LIMITED\certificate issued on 17/04/00 (2 pages)
28 March 2000	Company name changed cavepilot LIMITED\certificate issued on 29/03/00 (2 pages)
28 March 2000	Company name changed cavepilot LIMITED\certificate issued on 29/03/00 (2 pages)
7 March 2000	Incorporation (13 pages)
7 March 2000	Incorporation (13 pages)

Frontiers Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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